All Information about:

Name	Practiceweb Limited
Address	Floor 2 Charlotte Place Queen Charlotte Street Bristol BS1 4EX
VAT ID	no VAT ID available
Company No.	03599995 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Sift Limited Status: Active Notified: 06/04/2016 Companies House Number: 03230061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Dunkerley, Thomas William Queen Charlotte Street, Bristol, United Kingdom Status: Active Notified: 18/05/2018 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Heald, Ben Queen Charlotte Street, Bristol, United Kingdom Status: Active Notified: 20/09/2002 Date of Birth: 11/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB UK Directories Limited Status: Active Notified: 06/04/2016 Companies House Number: 04685222 Nature of Control